REG - Accesso Technology - Result of AGM

accesso TechnologyAnnouncement

21/05/2024 16:45

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RNS Number : 3460P  Accesso Technology Group PLC  21 May 2024

21 May 2024

accesso® Technology Group plc

 

("accesso" or the "Company")

 

Results of Annual General Meeting

 

accesso Technology Group plc (AIM: ACSO), announces that at its Annual General
Meeting ('AGM'), held at 2.00 p.m. on Tuesday 21 May 2024 all resolutions put
to the meeting were duly passed on a poll vote.

 

The full text of the resolutions considered at the AGM is set out in the
Notice of AGM published on 26 April 2024, available on the Company's website:
www.accesso.com (http://www.accesso.com/)

 

Results of the poll vote on each resolution are set out below:

 

 Resolution                                                                              For         Against  Withheld

 1       To receive the 2023 Annual Report                                               31,852,114  0        6,634

 2       Re-appoint Steve Brown                                                          31,503,567  345,560  0

 3       Re-appoint Fern MacDonald                                                       31,494,930  354,197  0

 4       Re-appoint Jody Madden                                                          31,718,514  124,521  6,092

 5       Re-appoint Andrew Malpass                                                       31,718,758  124,277  6,092

 6       Re-appoint William Russell                                                      31,546,253  302,874  0

 7       Re-appointment of the auditor                                                   31,849,127  0        0

 8       Remuneration of the auditor                                                     31,849,127  0        0

 9       To renew the Directors' authority to allot securities                           31,525,989  263,626  59,512

 10      To waive shareholders' rights of pre-emption                                    31,383,618  405,997  59,512

 11      To waive shareholders' rights of pre-emption in connection with an acquisition  31,437,015  412,112  0
         or specified capital investments

 12      To authorise the Company to make market purchases of its own shares             31,848,462  665      0

 

 

 

For further information, please contact:

 

 accesso Technology Group plc                        +44 (0)118 934 7400
 Steve Brown, Chief Executive Officer
 Fern MacDonald, Chief Financial Officer

 Deutsche Numis (Nominated Adviser and Sole Broker)  +44 (0)20 7260 1000
 Simon Willis, Joshua Hughes, Iqra Amin

 Dentons Global Advisors                             +44 (0)20 7038 7419
 Adam Davidson, Leah Dudley

 

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